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Mohamad Ali Houej

Sanctioned entity

Mohamad Ali Houej is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Houej Mohamad Ali · Mohamad Ali HOUEJ · Mohamad Ali Houej · Mohammed Ali HUIJ				[sources]
Other name	Mohamed Ali AL HUWAYJ · Mohamed EL-HUWEJ · Mohamed HWEJ · Mohammed Ali AL-HOUEIZ · Mohammed Ali ALHAWIG				[sources]
Birth date	1949-07-01				[sources]
Place of birth	Al Azizia, près de Tripoli · Al-Azizia (near Tripoli) · Al-Azizia (near Tripoli) Libya · Al-Azizia (near Tripoli), LIBYA · Al-Azizia, Libya				[sources]
Gender	male				[sources]
Nationality	Libya				[sources]
Country	Libya				[sources]
First name	Mohamad · Mohamad Ali · Mohammed Ali				[sources]
Last name	HOUEJ · HUIJ · Houej				[sources]
Second name	Ali				[sources]
Position	Minister of Economy and Trade in the Government of National Unity of Libya. Minister for Industry, Economy and Trade in Colonel Qadhafi’s Government · Ministre de l'industrie, de l'économie et du commerce au sein du gouvernement d'unité nationale de la Libye				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2011				[sources]
Modified on	2023-11-28				[sources]
Last changed	2024-05-09	Last checked	2024-05-23	First seen	2022-04-27

Descriptions

Former Minister for Industry, Economy and Trade in Qadhafi Government. Current Minister of the Economy in the internationally recognised Dbeibah Government. Responsible for maintaining the economic viability of the Qadhafi regime and for the regime’s repressive policies by close association.

— Australian Sanctions Consolidated List, 2024-01-16

Minister for Industry, Economy and Trade in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Minister of Economy and Trade in the Government of National Unity of Libya

— Swiss SECO Sanctions/Embargoes, 2023-11-28

Minister of Economy and Trade in the Government of National Unity of Libya

— Swiss SECO Sanctions/Embargoes, 2023-11-28

Minister for Industry, Economy and Trade in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.

— Swiss SECO Sanctions/Embargoes, 2023-11-28

Ministre de l'industrie, de l'économie et du commerce du gouvernement du colonel Qadhafi. Étroitement associé à l'ancien régime de Mouammar Qadhafi.

— French Freezing of Assets, 2023-11-13

Relationships

Address
Full address	Country
Libya · Libyan Arab Jamahiriya	Libya

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2015-08-28	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Libya)	2024-01-12	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Libya (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Libya	2020	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/2501 du 09/11/2023 (UE Libye - R (UE) 2016/44) · (UE) 272/2011 du 21/03/2011 - (UE Libye - R (UE) 2016/44)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2015-08-28	-
European External Action Service	LBY	2023-11-11	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	LBY	2023-11-11	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,008

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List4,093

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,273

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Source data IDs: fr-ga-1624 · ch-seco-20452 · eu-fsf-eu-3355-16 · gb-hmt-11702 · ch-seco-20672 · au-dfat-2215-mohamad-ali-houej · gb-fcdo-lib0021 · eu-tb-logical-6130

For experts: raw data explorer

Factsheet Descriptions Data sources

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